Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "TREND INVEST"
Limited Liability Company "Trend Invest"

Legal address
156019, Kostromskaya oblast, g. Kostroma, ul. Zelenaya, d. 11

INN and KPP (TIN and RRC)
4401163240, 440101001

OGRN (Primary State Register Number)
1154401005362

Authorized capital
100 000 rub.

Registration date
02.07.2015

Age of organization
10 years 3 months 2 days

City
Kostroma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-01-29
GRN: 2161651055762

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TREND INVEST""
OGRN: 1104401005280
INN: 4401109919
Date: 2015-07-02
GRN: 1154401005362

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REYA"
OGRN: 1151651002678
INN: 1647017211
Date: 2016-01-29
GRN: 2161651055762

Head of Organization

General director
Danilov Grigorii Gevorgovich
from 22.07.2015
INN 054269357180

Founders (1)

Danilov Grigorii Gevorgovich
Share size: 100 000 rub. (100%)
INN 054269357180

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (6):
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kostrome (po Leninskomu r-nu) (Pri registracii yuridicheskih lic)
Pension Fund code: 054026
Pension Fund registration number: 054026106960
Registration date: 2015-07-06

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440002946044001
Registration date: 2015-07-07

Entries in the EGRUL (10)

29.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161651055861)
29.01.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161651055762)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154401130750)
08.10.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151651075827)
30.07.2015 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2154401089555)
30.07.2015 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2154401088345)
23.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154401086035)
22.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154401085727)
02.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2154401081987)
02.07.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1154401005362)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.